AFP, Syria’s Alawites are closely associated with Bashar al-Assad (R) and his late father Hafez (L)
‘Muslim quality’
In part from BBC: The Alawites emerged in the 10th Century in neighbouring Iraq.
Little has been confirmed about their beliefs and practices since then because, according to the leaders, they had to be hidden to avoid persecution.
However, most sources say the name “Alawite” refers to their veneration of the first Shia imam, Ali, the son-in-law and cousin of the Prophet Muhammad.
AFP: Shia power Iran and Lebanon’s Shia Hezbollah movement are assisting the Assad regime
For full comprehensive summary by the BBC, go here.
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al-Arabiya: The most significant development coming from Syria in the last few days is not the killing of Al-Qaeda spokesperson in Idlib or the US-Russian chatter denying a plan to oust Bashar Al-Assad. It was a document leaked to the Western media and dubbed as the “declaration of identity reform” signaling signs of discontent from elders in the Alawite community towards the Syrian regime.
Alawite discontent
“The declaration from the Alawite leaders is a watershed moment in how the minority is publicly untying itself from Assad family, and attempting to pursue a pact of coexistence in Syria”, Joyce Karam.
Assurances from Region and Russia
WSJ: GENEVA—Talks aimed at ending the five-year war in Syria ground to a halt with the government and opposition divided over fundamental issues, including whether President Bashar al-Assad’s political fate even belongs on the agenda.
The regime insists that Mr. Assad remain in power, and the opposition demands that he step down. With an August United Nations deadline looming to form a new government and the peace process floundering, participants in the talks have floated alternatives aimed at breaking the deadlock that appease some parties but anger others.
Among the ideas are to transfer Mr. Assad’s powers to a handful of deputies; to form a new ruling council comprised of Syrian military officials and moderate rebel leaders; and to coalesce around a new Syrian leader who feuding camps could support.
None of the alternatives has gained traction, and each would face serious, possibly insurmountable, obstacles even if they garnered support in the Geneva talks. The discussions around them are a sign of the lengths to which negotiators are going in an effort to maintain some form of dialogue.
“Geneva is a process without content,” a senior Western diplomat said. Much more here.
Category Archives: UN United Nations Fraud Corruption
Trump: America First, Foreign Policy Presentation
Good for Donald Trump, America should be first when it comes to policy and diplomacy. Applause to the Donald for that standard. Well said.
Tell us again how to pronounce Tanzania or San Bernardino.
What was not said however is disturbing for those who have a keen interest in foreign policy. Of particular note, the Ambassador of Russia was sitting on the front row. Perhaps this is but one reason, Trump never mentioned Russia or Vladimir Putin.
Remember it was only recently that Russia has been more than provocative in reckless actions against a U.S. destroyer and U.S. military aircraft. This is a violation of the IncSea Treaty. This is not the first time either, noting Russian bombers off the West Coast and the same with our European allies. What about the Baltic States, Crimea or Ukraine? Anything?
What about the constant war in the cyber realm? Trump did mention artificial intelligence, does he know what that is? What about electronic or economic warfare?
al Qaeda, Boko Harem, Haqqani, Jabhat al-Nusra, Houthis? Nah….the plight of Jews and Christians, Yazidis, Peshmerga? Standing with France on their recent attacks? Nothing about China’s aggression with the new islands and fighter jets there?
Well said Donald on the destruction of Islamic State, high marks for that. Additional high marks for the IRGC and kidnapping our sailors.
Trump made a mere simple reference to Iran and their nuclear program, stating they will never have a nuclear weapon and the Joint Plan of Action was a bad deal. How come no reference to Iran being a violator of conventions, a rogue state sponsor of terror? Nothing about the Iranian Revolutionary Guard Corp or Hezbollah or IED’s made by Iran that killed and maimed our soldiers? What about Iran’s collusion with North Korea? Anything on that? No…
Does Trump approve of John Kerry’s work as the current Secretary of State? Humm, perhaps as Trump never mentioned Kerry.
Syria unleashed Islamic State? Really? Trump blames China for North Korea. Does Donald think that China is fully, exclusively responsible and accountable for Kim Jung Un?
Why no mention of foreign aid? There is likely a bailout coming for Puerto Rico. Does Trump have a clue on that? When it comes to NATO, Trump backed off and merely mentioned that only four member countries pay the 2% of GDP. Never a mention that countries do pay the United States for bases and protection like Philippines and Japan. Did Trump slight Israel by not stating nurturing and restoring the relationship or is he still in a neutral position when it comes to the Palestinians? Hamas? Anything on human rights violations? What about the corruption of the United Nations?
When referencing Cuba, Trump correctly stated that Obama was slighted at the airport with no Cuban official being on the formal reception. Is Trump cool with normalizing relations with Cuba considering the treatment of dissidents or U.S. criminals that have receive safe haven on the island or the debt Cuba owes to U.S. domestic corporations for nationalizing them? What about Guantanamo as a whole?
Forgotten is a war we are currently fighting against the Taliban in Afghanistan…not a word at all by Trump.
Trump did layout his policy on foreign matters stating diplomacy, caution and restraint. That is always the standard. Did Trump mention he was going to revisit or retool those approaches? No….
Most disturbing, included in Trump’s foreign policy speech was the feeble condition of our own nuclear program and the military as a whole. Why explain any weakness at all where adversaries are listening with a keen ear? The U.S. military is still today the most advanced power on the globe while new technologies and weapons systems are in the future pipelines. Hey Donald, how about making a positive declaration about the military condition and the work of the Pentagon and the military collaboration with allies that does demonstrate strength?
Well, here is the text of his speech for your reference.
For additional reference, those included on Trump’s foreign policy team are:
Zalmay Khalilzad, the former Ambassador to Iraq and Afghanistan. He is under investigation. Trump only met Khalilzad earlier in the day. Further, the Ambassador stated that if Hillary had asked him to be part of her team, he would gladly do so.
Walid Phares, a Lebanese Christian and commentator on Middle East Affairs.
George Papadopoulos, energy consultant
Carter Page, energy consultant and lobbyist for Gazprom, a Russian energy company
Joe Schmitz, fired as former Inspector General, Department of Defense, formerly of Blackwater and his sister is Mary Kay Letourneau gained infamy after having a sexual relationship with her 12-year-old student, to whom she is now married.
LTG Keith Kellogg (ret), Chief Operating Officer of the Coalition Provisional Authority in Baghdad, Iraq
A New Scheme for Syrian Refugees?
Related: Obama pledge to welcome 10,000 Syrian refugees far behind schedule
Read more from the White House directly:
Infographic: The screening process for refugee entry into the U.S.
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“Alternative Safe Pathways” for Syrian Refugees – Resettlement in Disguise?
CIS.org: With the Syrian crisis entering its sixth year, the United Nations High Commissioner for Refugees (UNHCR) is thinking of “innovative approaches” to organize Syrian admissions, alongside the refugee resettlement program, to countries willing to welcome them. UNHCR’s target for resettlement is 480,000 places over the next three years; it is not sure how many additional admissions into the U.S. and elsewhere these new “alternative safe pathways” will ensure. Refugees who are not resettled could be “legally admitted” using various routes described below.
The legitimacy and transparency of these new “alternative pathways,” aimed at admitting increasing numbers of Syrian refugees into the United States without calling them “refugees,” remain to be seen. They might even amount to convenient admissions detours at a time when the U.S. refugee resettlement program is under tight scrutiny.
In a panel discussion on The Global Refugee Crisis: Moral Dimensions and Practical Solutions organized by the Brookings Institution earlier this year, Beth Ferris, Research Professor at Georgetown University and adviser to the United Nations Secretary General on humanitarian refugee policy, talked about the need to find different solutions to the ongoing humanitarian Syrian crisis. The refugee resettlement program was no longer sufficient to admit Syrian refugees she said; “alternative safe pathways” are needed:
Refugees and government officials are expecting this crisis to last 10 or 15 years. It’s time that we no longer work as business as usual … UNHCR next month [March 2016] is convening a meeting to look at what are being called “alternative safe pathways” for Syrian refugees. Maybe it’s hard for the U.S. to go from 2,000 to 200,000 refugees resettled in a year, but maybe there are ways we can ask our universities to offer scholarships to Syrian students. Maybe we can tweak some of our immigration policies to enable Syrian-Americans who have lived here to bring not only their kids and spouses but their uncles and their grandmothers. There may be ways that we could encourage Syrians to come to the U.S. without going through this laborious, time-consuming process of refugee resettlement.” (Emphasis added.)
The UNHCR conference Ferris was referring to took place in Geneva this March 30. It is one of a series of initiatives aimed at comprehensively addressing the Syrian crisis in 2016. The Geneva “High-level meeting on global responsibility sharing through pathways for admission of Syrian refugees” focused on the need for a substantial increase in resettlement numbers and for “innovative approaches” to admit Syrian refugees. It followed February’s London Conference on Syria, which stressed the financial aspect of this humanitarian crisis ($12 billion pledged in humanitarian aid) and precedes a September 2016 high-level plenary meeting of the United Nations General Assembly in New York. Worthy of note here, President Obama will host a global refugee summit this September 20 on the margins of this upcoming General Assembly meeting.
The focus of the Geneva meeting was to introduce “other forms of humanitarian admissions” since “[r]esettlement is not the only aim”, explained UNHCR’s spokesperson. UN High Commissioner for Refugees Filippo Grandi appealed to the international community in his opening statement, calling for “alternative avenues” for the admission of Syrian refugees:
These pathways can take many forms: not only resettlement, but also more flexible mechanisms for family reunification, including extended family members, labour mobility schemes, student visa and scholarships, as well as visa for medical reasons. Resettlement needs vastly outstrip the places that have been made available so far… But humanitarian and student visa, job permits and family reunification would represent safe avenues of admission for many other refugees as well.
At the end of the meeting, Grandi highlighted several commitments made by a number of participants in his closing remarks. Promises were made to:
- Increase the number of resettlement and humanitarian admission places.
- Ease family reunification and increase possibilities for family reunion.
- Give scholarships and student visas for Syrian refugees.
- Remove administrative barriers and simplify processes to facilitate and expedite the admission of Syrian refugees.
- Use resources provided by the private sector in order to create labor mobility schemes for Syrian refugees.
The Geneva meeting was attended by representatives of 92 countries, including the United States. Heather Higginbottom, Deputy Secretary of State for Management and Resources, reiterated in her remarks the U.S. commitment to refugees: “President Obama has made assisting displaced people a top priority for the U.S. government.” Last year alone the U.S. contributed more than $6 billion to humanitarian causes. So far this year, the United States has provided nearly $2.3 billion in humanitarian assistance worldwide. She also announced additional measures: “We are further increasing our support of Syrian refugees, and we will make additional contributions to the global displacement effort through September, and beyond”, while reminding the participants of President Obama’s role in hosting a high-level refugee summit this September.
The U.S. State Department released a Media Note following the Geneva meeting. It confirmed the goal of resettling at least 10,000 Syrians in FY 2016 and of 100,000 refugees from around the world by the end of FY 2017 – an increase of more that 40 percent since FY 2015. It also announced the following:
- “The United States pledged an additional $10 million to UNHCR to strengthen its efforts to identify and refer vulnerable refugees, including Syrians, for resettlement.”
- “The United States joins UNHCR in calling for new ways nations, civil society, the private sector, and individuals can together address the global refugee challenge.”
- “Additionally, the United States has created a program to allow U.S. citizens and permanent residents to file refugee applications for their Syrian family member.” [Emphasis added.]
On this last note, why create a family reunification program for Syrian refugees when refugees in the U.S. are already entitled to ask for their spouse and unmarried children under 21 to join them? Unless of course, the aim is to widen family circles to include aunts and uncles, brothers and sisters, grandmothers and grandfathers.
Let’s see if we got this right: More Syrian refugees are to be resettled in the United States; administrative barriers (including security checks?) are to be removed to expedite admissions. Come to think of it, this is exactly what we witnessed with the “Surge Operation” in Jordan, where refugee resettlement processes were reduced from 18-24 months to three months in order to meet the target of 10,000 Syrian refugees this year.
Moreover, the United States government, by its own admission, “joins UNHCR in calling for new ways” to move more Syrians to other countries. With the U.S. Refugee Resettlement program under close scrutiny, other routes for “legal admissions” (not “resettlement”) of Syrian refugees into the United States seem more appropriate. Those routes may vary from private sponsorships, labor schemes, expanded family reunification programs, humanitarian visas, medical evacuation, to academic scholarships and apprenticeships, etc.
What remains to be determined is how transparent these “alternative pathways” will be. Will we be given details about numbers, profiles, locations, screening, or costs? Also, what additional measures are we to expect from this administration as it prepares to host a Global Refugee Summit this September 20?
Meanwhile, we are left to wonder: aren’t these “pathways” for refugees nothing more than disguised resettlement routes? Akin to “pathways to citizenship” in lieu of amnesty…
Heinz and John Kerry Deep Tax Havens in Panama Papers
EXCLUSIVE: Kerry, Heinz Family Have Millions Invested In Offshore Tax Havens
Pollock/DailyCaller: Secretary of State John Kerry and his wife Teresa Heinz have invested millions of U.S. dollars through family trusts in at least 11 offshore tax havens, according to The Daily Caller News Foundation’s Investigative Group.
The revelation comes on the heels of the release of the Panama Papers, a treasure trove of 11.5 million legal and financial records documenting how some of the world’s richest and most powerful people have used offshore bank accounts to conceal their wealth and avoid taxes.
Since the release of the papers, no American politician has been identified as using the secretive offshore accounts.
But a DCNF investigation has confirmed that the former Massachusetts Democratic senator and his billionaire wife, using an elaborate set of Heinz family trusts, have invested “more than $1 million” each into 11 separate offshore accounts — mainly hedge funds in the Cayman Islands.
The investments were made during both Kerry’s tenure in the Senate and in his present position as the nation’s chief diplomat.
The trusts funneled millions of dollars over the years into various offshore investment vehicles through a Heinz trust called the “Heinz Family Commingled Alternative Investment Fund.”
Two other trusts appear to have been set up by the Heinz family since Kerry was appointed by President Barack Obama in 2013 to succeed Hillary Clinton as secretary of state. One is called “HFI Intermediate Fund II” and other the “HFI Dividend Investments.” HFI stands for the Heinz Family Investments.
Another Heinz trust, called “HP Imperial,” invests in companies throughout Asia, including state-run companies within the People’s Republic of China. It is an interesting decision by the Heinz family, given Kerry’s present duties.
When Kerry joined the Obama administration in February 2013, he was considered the second wealthiest member of the Senate, with personal assets totaling nearly $200 million.
Teresa Heinz inherited hundreds of millions of dollars when her former husband, Republican Sen. John Heinz of Pennsylvania, died in 1991 in an airplane crash. Forbes estimates Heinz’s net worth today is $1 billion.
Even after his ascension as secretary of state, the Heinz family continues to make sizable investments in tax havens, a fact that doesn’t sit well with some who would normally be supportive of Kerry.
“Well I say it doesn’t look good by any means,” said Susan Harley, deputy director of Congress Watch, a progressive lobby organization founded by Ralph Nader.
“There’s always a question of whether it’s tax avoidance or tax evasion,” she told TheDCNF. “We would expect our government servants to uphold the law. Those folks need to be held to the same standards as everyone else.”
Obama recently lashed out at U.S. citizens who use tax havens.
On April 5, a few days after the Panama Papers were released, the president said the rich “have enough lawyers and enough accountants to wiggle out of responsibilities that ordinary citizens are having to abide by.” He said they were “gaming the system.”
Harley said the president might not be pleased with some of his cabinet members investing in tax havens: “Given what the president has said, it doesn’t sound like he would be in favor of that kind of behavior as far as people in his cabinet.”
For its part, State Department Spokesman Adm. John Kirby told TheDCNF Kerry is not a beneficiary of the investments and does not own them.
“Secretary Kerry has no offshore investments. He is not, nor has he ever been a beneficiary of Heinz Family and Marital Trusts and he has no decision-making power over them since they are entirely controlled by independent trustees,” said Kirby.
Heinz is a beneficiary, Kirby said, but he emphasized that the investments “are entirely controlled by independent trustees.” He declined to say who controls the trust and makes investment decisions.
The Kerry/Heinz family investments are so vast that Kerry’s federal financial disclosure form runs 169 pages in length, with about 10 investments per page.
Although Democrats are united in condemning offshore accounts, many Democrats, including Obama, have actually benefited from them.
The Fortress Fund, founded by James Dinan, is a tax shelter that is close to Democrats. The Heinz family invested “more than $1 million” in Fortress V when Kerry was a senator, according to his 2015 financial disclosure form.
Fortress is incorporated in the Cayman Islands, according to the company’s filing with the Securities and Exchange Commission.
In 2006, Fortress first came to public attention when it was disclosed that the hedge fund paid Democratic presidential candidate John Edwards $480,000 for a “part time job.” Edwards had invested $16 million into Fortress.
The New York Times described the Fortress Fund in 2007, saying it was comprised of “thinly regulated pools of often risky investments,” and linked it to the subprime mortgage meltdown of 2008.
Dinan also was a top Obama bundler who raised between $50,000 to $100,000 in 2008, according to OpenSecrets, a nonprofit campaign finance research group.
And Penta Asia Fund, based in the British Virgin Islands, was founded by former George Soros fund manager John Zwaanstra.
According to records from Kerry’s Senate filing and his federal disclosure filing, he and his family appear to have cut back on their offshore investments after he joined the Department of State, but did not eliminate them. In some instances, they actually invested more in various offshore funds.
The Kerry family trust offshore investments are in:
Abry Partners – The company finalized $42 billion in “leveraged transactions” according to its website. Incorporation: Cayman Islands. Kerry family investment was worth “more than $1 million” while he was in the Senate, but was reduced in 2014 to between $250K to $500K.
Cevian Capital – Is an active ownership investment firm that seeks ownership in undervalued public companies. Incorporated: George Town, Grand Cayman. This is the only offshore investment organized by the new Kerry family “HFI Diversified Investment Fund.” While secretary of state, Kerry and family invested “more than $1 million” in the fund. It pays annual dividends, interest and capital gains of $100,000 to $1 million.
DLJ Merchant Partners III — is a Delaware registered company, but as of 2013, it was managed by APriori Capital Partners, a Cayman Island registered firm. Kerry only had $100K in DLJ in 2014, but the family still receives dividends, rentals and royalties, interest and capital gains. Annual income is $50,000.
Dover Street VII – Seeks to buy investments in venture capital or buyouts in the U.S. and U.K. Incorporated: Cayman Islands. The family trust invested more than $1 million while Kerry was in the Senate. As secretary of state, the family expanded investments into four more funds. They get annual dividends, interest, rents royalties, and capital gains totaling $120,000 to $185,000.
Fortress V Fund – Specializes in buyouts and recapitalizations, according to Bloomberg. Incorporation: Cayman Islands. The trust investment: more than $1 million. After Kerry became secretary of state, the family reduced investment to $500,000 for Fortress V but added a new investment in “Fortress V Co-investment Fund” for $250,000. The family receive dividends, rents and royalties, interest and capital gains.
Owl Creek II – A hedge fund. Incorporation: Cayman Islands. Kerry family investment: More than $1 million in Senate filing; reduced to $100,000 from $1 million in 2014. The family receives dividends, rent and royalties, and capital gains up to $100,000 per year.
Penta Asia Fund – An Asia-focused hedge fund founded by Soros Fund manager John Zwaanstra. Registration: British Virgin Islands. The trusts investment began while Kerry was in the Senate with an investment of more than $1 million. It was liquidated in 2014.
Patron Capital Group III – The fund makes “opportunistic and value-oriented investments,” including “liquidity constrained property assets” predominantly in Western Europe. Registered in Guernsey and based in Gibraltar. While Kerry was in the Senate, the family invested more than $1 million, but that was reduced to $250,000 in 2014. They receive dividends, interest, and capital gains, now only $5,000 per year
Tiger Growth Equities – This fund primarily focuses investment in China, Southeast Asia, Latin America and Eastern Europe. Incorporation: Cayman Islands. More than $1 million in Kerry’s Senate filing. Kerry and family have continued their investment during his secretary of state years. They receive annual dividends, interest and capital gains estimated from $100,000 to $1 million.
Valinor Capital Partners – Is a “pooled investment hedge fund.” Incorporated: Cayman Islands. Kerry and family invested more than $1 million, receiving annual income from dividends, interest and capital gains of $100,000 to $1 million.
York European Opportunities fund – a hedge fund, that invests in “restructures, spinoffs, split-ups and proxy contests.” Incorporation: Cayman Islands. Kerry Family Investment: $1 million during the Senate term. Dividends: $100,000 to $1 million annually. Subsidiary York Capital Management’s number one investment is in the HJ Heinz Company.
“HP Imperial,” another Heinz trust invests in Malaysia, Hong Kong, Thailand and South Korea. Its biggest investments are in communist China, including the Alibaba Group; Boer Holdings, a Chinese electrical distribution company in Wuxi, Yixing and Shanghai; Hubao International Holdings, a tobacco company; Labixiaoxin Snacks Group, a Chinese snack food provider; Sands China, with six casinos in Macau; and Tibet 5100 Water Holdings, a Chinese-owned company trying to sell Tibetan premium water like Evian.
Need to Know Facts on EB-5 Visa Program
In 1999, yes under President Bill Clinton and selling out sovereignty under a globalist agenda:
FAS: The immigrant investor visa was created in 1990 to benefit the U.S. economy through employment creation and an influx of foreign capital into the United States. The visa is also referred to as the EB-5 visa because it is the fifth employment preference immigrant visa category. The EB-5 visa provides lawful permanent residence (i.e., LPR status) to foreign nationals who invest a specified amount of capital in a new commercial enterprise in the United States and create at least 10 jobs. The foreign nationals must invest $1,000,000, or $500,000 if they invest in a rural area or an area with high unemployment (referred to as targeted employment areas or TEAs).
There are approximately 10,000 visas available annually for foreign national investors and their family members (7.1% of the worldwide employment-based visas are allotted to immigrant investors and their derivatives). In FY2015, there were 9,764 EB-5 visas used, with 93% going to investors from Asia. More specifically, 84% were granted to investors from China and 3% were granted to those from Vietnam.
In general, an individual receiving an EB-5 visa is granted conditional residence status. After approximately two years the foreign national must apply to remove the conditionality (i.e., convert to full-LPR status). If the foreign national has met the visa requirements (i.e., invested and sustained the required money and created the required jobs), the foreign national receives full LPR status. If the foreign national investor has not met the requirements or does not apply to have the conditional status removed, his or her conditional LPR status is terminated, and, generally, the foreign national is required to leave the United States, or will be placed in removal proceedings.
In 1992, Congress established the Regional Center (Pilot) Program, which created an additional pathway to LPR status through the EB-5 visa category. Regional centers are “any economic unit, public or private, which [are] involved with the promotion of economic growth, including increased export sales, improved regional productivity, job creation, and increased domestic capital investment.” The program allows foreign national investors to pool their investment in a regional center to fund a broad range of projects within a specific geographic area. The investment requirement for regional center investors is the same as for standard EB-5 investors. As the use of EB-5 visas has grown, so has the use of the Regional Center Program. In FY2014, 97% of all EB-5 visas were issued based on investments in regional centers. Unlike the standard EB-5 visa category, which does not expire, the Regional Center Program is set to expire on September 30, 2016.
Different policy issues surrounding the EB-5 visa have been debated. Proponents of the EB-5 visa contend that providing visas to foreign investors benefits the U.S. economy, in light of the potential economic growth and job creation it can create. Others argue that the EB-5 visa allows wealthy individuals to buy their way into the United States.
In addition, some EB-5 stakeholders have voiced concerns over the delays in processing EB-5 applications and possible effects on investors and time sensitive projects. Furthermore, some have questioned whether U.S. Citizen and Immigration Services (USCIS) has the expertise to administer the EB-5 program, given its embedded business components. The Department of Homeland Security’s Office of the Inspector General (DHS OIG) has recommended that USCIS work with other federal agencies that do have such expertise, while USCIS has reported that it has taken steps internally to address this issue. USCIS has also struggled to measure the efficacy of the EB-5 category (e.g., its economic impact). USCIS methodology for reporting investments and jobs created has been called into question by both the DHS OIG and the U.S. Government Accountability Office (GAO).
Furthermore, some have highlighted possible fraud and threats to national security that the visa category presents. In comparison to other immigrant visas, the EB-5 visa faces additional risks of fraud that stem from its investment components. Such risks are associated with the difficulty in verifying that investors’ funds are obtained lawfully and the visa’s potential for large monetary gains, which could motivate individuals to take advantage of investors and can make the visa susceptible to the appearance of favoritism. USCIS has reported improvements in its fraud detection but also feels certain statutory limitations have restricted what it can do. Additionally, GAO believes that improved data collection by USCIS could assist in detecting fraud and keeping visa holders and regional centers accountable.
Lastly, the authority of states to designate TEAs has raised concerns. Some have pointed to the inconsistency in TEA designation practices across states and how it could allow for possible gerrymandering (i.e., all development occurs in an area that by itself would not be considered a TEA). Others contend that the current regulations allow states to determine what area fits their economic needs and allow for the accommodation of commuting patterns.
In addition to the issues discussed above, Congress may consider whether the Regional Center Program should be allowed to expire, be reauthorized, or made permanent, given its expiration on September 30, 2016. In addition, Congress may consider whether any modifications should be made to the EB-5 visa category or the Regional Center Program. Legislation has been introduced in the 114th Congress that would, among other provisions, amend the program to try to address concerns about fraud, and change the manner in which TEAs are determined. Other bills would create an EB-5-like visa category for foreign national entrepreneurs who do not have their own capital but have received capital from qualified sources, such as venture capitalists. Read more here.